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beatrice3224

Beatrice

@beatrice3224

US Attorney, AML, KYC, Business Compliance Policies and Legal Document Drafting

Estados Unidos
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
As a US attorney, I focus on helping businesses develop clear, professional, and well-structured compliance policies tailored to their operational needs. My services include AML policies, KYC procedures, CDD, EDD, sanctions screening, fraud prevention, risk assessment frameworks, and compliance manuals. I prioritize accuracy, confidentiality, attention to detail, and practical documentation that supports your compliance efforts. Whether you're a startup or an established business, I aim to deliver tailored documents aligned with your stated requirements and applicable regulatory frameworks.... Lee más

Habilidades

b
beatrice3224
Beatrice
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Documentos legales y revisión
I will draft policies for your business ie aml, kyc and etc as US licensed attorney
DeUSD 100 / proyectoMás información
Documentos legales y revisión
I will draft gdpr policy terms and condition, privacy policy, website legal policies
DeUSD 50 / proyectoMás información

Experiencia laboral

LEAD_Consult

Attorney / Legal and Compliance Consultant

LEAD Consult • Freelance

May 2025 - Present • 1 yr 6 mos

I provided legal research, policy drafting, and compliance documentation support for business clients. Worked on developing clear policies and procedures, reviewing regulatory requirements, conducting legal research, and preparing professional business documents tailored to client needs.